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Company dossier

SCI 3333 IMMO

FRANCE · COMPANY · INCORPORATED 2011-03-04
KYBE ID: FR-530775790 · 530775790 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI 3333 IMMO

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Registration530775790

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-03-04

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Registered address1 RUE PIERRE TERMIER, 69660 COLLONGES-AU-MONT-D'OR

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

3333dissolved AGNES FRANCdissolved ANNE CARLIERactive CAMECOLdissolved CHANTAL MARIE JEANNE TEYSSIERdissolved CLAIRE MARIE ANAIS ANDREE DE PARSCAU DU PLESSIXdissolved DEAUdissolved GUILLAUME LOUIS BERTOUTdissolved LOIC MONFORTdissolved MARINE BRIGITTE PATRICIA HENNEQUINactive MARINE MARIE PAULE ROBERTactive PATRICK PONSdissolved PIERRE ETIENNE DEAUactive

People with significant control

1 people

Name	Role	From	Source
STEPHANE LEMASSON	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-08

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2019-10-08Jugement d'ouverture de liquidation judiciaire

2020-12-18Dépôt de l'état des créances

2021-05-11Jugement de clôture pour insuffisance d'actif